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CUCINA DIRECT 2005 LIMITED

Company number 05472690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2010 AA Accounts for a dormant company made up to 26 June 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Mar 2010 AAMD Amended accounts made up to 27 June 2009
23 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
12 Jun 2009 363a Return made up to 06/06/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 28 June 2008
16 Jun 2008 363a Return made up to 06/06/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / michael smith / 25/04/2008
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Aug 2007 AA Accounts for a dormant company made up to 25 June 2006
28 Jun 2007 363a Return made up to 06/06/07; full list of members
16 Jun 2006 363s Return made up to 06/06/06; full list of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed;new director appointed
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 287 Registered office changed on 03/08/05 from: c/o b p e solicitors first floor st jamess house st james square cheltenham gloucestershire GL50 3PR
19 Jul 2005 CERTNM Company name changed bcomp 255 LIMITED\certificate issued on 19/07/05
06 Jun 2005 NEWINC Incorporation